DOSSIERS / SCI FAMILLE WANG
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Company dossier

SCI FAMILLE WANG

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482788684 · 482788684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE WANG
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482788684
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dissolved
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Real-estate civil company (SCI)
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2005-06-13
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8 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOFENG CHEN HUDirecteur—France registry
JIANBING WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100